ULTRASMILE LIMITED
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN TW20 0DF- Active
- Private Limited Company
- Company No. 06140968
- Last Updated: 01 Mar 2024
Company Profile
ULTRASMILE LIMITED was incorporated on Tuesday, March 6, 2007 as a Private Limited Company with registered address in ENGLEFIELD GREEN. ULTRASMILE LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 17 years 8 months and 2 days.
| Name | ULTRASMILE LIMITED |
|---|---|
| Company number | 06140968 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Khoi Dac Nghiem Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Thang Dac Nghiem Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRASMILE LIMITED | 06 Mar 2007 |